1
Berkley Manor, Willow Street, Accrington, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-22 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
AEROSPACE METALLIC SUPPLY LIMITED
07008118 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2009-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Brookfiled Farm, Old Wokingham Road, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2001-12-17 ~ 2008-03-31
IIF 28 - Secretary → ME
4
VOODOO LOUNGE LIMITED
- 2019-07-22
12083214 Berkley Manor, Willow Street, Accrington, Lancashire, England
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 12 - Director → ME
5
CORTON MANAGEMENT SERVICES LIMITED
05849505 C/o Haines Watts, Sterling House, 1 Sheepscar, Court, Meanwood Road, Leeds
Dissolved Corporate (3 parents)
Officer
2006-06-16 ~ 2008-11-03
IIF 29 - Secretary → ME
6
DBS COMMODITY CONSULTANTS LIMITED
11652348 Barden Lane Stables Barden Lane, Reedley, Burnley, England
Active Corporate (2 parents)
Officer
2020-02-19 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
EAGLE MINING AND INVESTMENTS LIMITED
- now 12622218EAGLE MINING AND INVESTMENTS LIMITED LIMITED
- 2020-06-09
12622218 72 Headley Road, Woodley, Reading, England
Active Corporate (3 parents)
Person with significant control
2020-05-26 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
72 Headley Road, Woodley, Reading, England
Active Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 16 - Director → ME
9
GENERATION METALS INTERNATIONAL LIMITED
- now 01499914DAVIDSON ALUMINIUM (U.K.) LIMITED - 1985-04-15
FAXSTORE LIMITED - 1980-12-31
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2006-09-05 ~ 2008-10-31
IIF 27 - Secretary → ME
10
Barden Stables Barden Lane, Reedley, Burnley, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
JAYWORTH HOUSE MANAGEMENT COMPANY LIMITED
02595486 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (15 parents)
Officer
1991-03-26 ~ 1996-08-31
IIF 25 - Director → ME
12
KINGFISHER FIRST (BIRCH HILL) LIMITED
- now 05714148KINGFISHER RESIDENTIAL (BIRCH HILL) LIMITED
- 2010-07-16
05714148 72 Headley Road, Woodley, Reading, England
Active Corporate (5 parents)
Officer
2006-02-17 ~ now
IIF 21 - Director → ME
2006-02-17 ~ now
IIF 31 - Secretary → ME
13
KINGFISHER FIRST (CAVERSHAM) LIMITED
13275875 72 Headley Road, Woodley, Reading, England
Active Corporate (3 parents)
Officer
2021-03-18 ~ now
IIF 17 - Director → ME
14
KINGFISHER FIRST (HOLDINGS) LIMITED
- now 06986253KINGFISHER FIRST LIMITED
- 2010-03-04
06986253 72 Headley Road, Woodley, Reading, England
Active Corporate (3 parents, 6 offsprings)
Officer
2009-08-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
KINGFISHER FIRST (OXFORD ROAD) LIMITED
07318469 72 Headley Road, Woodley, Reading, England
Active Corporate (5 parents)
Officer
2010-07-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-07
IIF 5 - Has significant influence or control → OE
16
KINGFISHER FIRST (WHITCHURCH HILL) LIMITED
09322530 72 Headley Road, Woodley, Reading, England
Active Corporate (2 parents)
Officer
2014-11-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 9 - Ownership of shares – 75% or more → OE
17
KINGFISHER FIRST (HOLDINGS) LIMITED
- 2010-03-04
07122208 72 Headley Road, Woodley, Reading, England
Active Corporate (3 parents)
Officer
2010-01-12 ~ now
IIF 20 - Director → ME
2010-01-12 ~ now
IIF 32 - Secretary → ME
18
KINGFISHER RESIDENTIAL INVESTMENTS LIMITED
06035902 72 Headley Road, Woodley, Reading, Berkshire
Active Corporate (4 parents)
Officer
2007-01-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
19
72 Headley Road, Woodley, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
1999-09-08 ~ dissolved
IIF 24 - Director → ME
20
72 Headley Road, Woodley, Reading, England
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
NORCOT ENGINEERING LIMITED
- now 04981819A & E INDUSTRIES LIMITED - 2004-08-06
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-29 ~ 2007-09-05
IIF 30 - Secretary → ME